Cbi Chargesheet

Bank frauds and wilful default: Gunning for ‘innocent’ managers is inevitable, but witch-hunting must be avoided

A bank manager's job comes with the risk of his/her integrity being questioned in case of an anomaly

PNB scam fallout: As ordered, Allahabad Bank divests Chief Executive Usha Ananthasubramanian of all powers

Allahabad Bank's Board has divested MD and CEO Usha Ananthasubramanian of all powers with immediate effect, following a directive from the finance ministry, after she was named in the CBI's chargesheet in the PNB fraud case.

PNB scam: Post CBI chargesheet, FinMin asks Allahabad Bank Board to divest all powers of CEO Usha Ananthasubramanian

Usha Ananthasubramanian was MD and CEO of PNB from 2015 to 2017 and was questioned recently by the CBI in connection with the PNB fraud.

Vijay Mallya case: Legal experts say there is no easy win in battle to bring fugitive home

The Indian government and investigative agencies will now have to prepare for a long-drawn legal battle to prove evidence that can bring Vijay Mallya back to the country.

Sheena Bora murder case: CBI submits over 1,000 page chargesheet

The CBI filed a chargesheet in the Sheena Bora murder case in a magistrate's court in Mumbai naming her mother and former media magnate Indrani Mukherjee and two others have as accused.

Coal scam: Court summons Vijay Darda and three other accused

Special CBI Judge Madhu Jain summoned Darda, his son Devendra Darda, Nagpur-based AMR Iron and Steel Pvt Ltd and its Director Manoj Jayaswal on 23 May.

Coal scam: Congress MP Vijay Darda named in CBI chargesheet

The sets of charges were filed before Special CBI Judge Madhu Jain, who posted the matter for 1 May for further hearing.

CPI-M claims recent CBI chargesheet on Nandigram vindicates its stand

"The chargesheet is a proof that the accusation that Bhattacharjee had ordered the police firing is baseless," Mishra, leader of opposition in the state assembly, said.

Ishrat Jahan chargesheet: CBI's story is full of holes, relies on dubious witnesses

The CBI's story rests almost solely on witness testimonies. The chargesheet does not rely on any forensic evidence to show that the encounter was staged.

Ishrat Jahan case: Witness statements missing in charge sheet copies

Suspended IPS officer G L Singhal, retired DSP J G Parmar, Mehsana DySP Tarun Barot and commando Anaju Chaudhary, who were produced in the court, informed this through their lawyer.